Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2024 |
AD01 |
Registered office address changed from Unit 3, Hannington Farm Hannington Tadley RG26 5TZ England to Adam House Adam Street London WC2N 6AA on 13 November 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Sep 2023 |
PSC04 |
Change of details for Mr Patrick Tame as a person with significant control on 16 August 2023
|
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Patrick Philip Tame on 16 August 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr James Hugh Howard Minter on 17 May 2023
|
|
|
30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2022
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
|
|
|
16 May 2022 |
SH08 |
Change of share class name or designation
|
|
|
16 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
27 Jun 2019 |
CS01 |
17/05/19 Statement of Capital gbp 60
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
19 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
|
|
|
20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
01 Aug 2017 |
AD01 |
Registered office address changed from The Barn Kestrel Court, Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ to Unit 3, Hannington Farm Hannington Tadley RG26 5TZ on 1 August 2017
|
|
|
17 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
|
|
|
17 May 2017 |
TM01 |
Termination of appointment of Emma Victoria Mcdonnell as a director on 4 May 2017
|
|